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Merlin Builders And Developments Limited

Merlin Builders And Developments Limited is an active company incorporated on 21 January 2021 with the registered office located in Peterborough, Cambridgeshire. Merlin Builders And Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13149928
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Low Cross House
Padholme Road East
Peterborough
PE1 5XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Aug 1979
Merlin 2014 Limited
PSC
Mr Geoffrey Edgar Rose
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Aggregates Limited
Geoffrey Edgar Rose and Natasha Louise Mary Jane Andrew are mutual people.
Active
Rose Plant Hire (Whittlesey) Holdings Limited
Geoffrey Edgar Rose and Natasha Louise Mary Jane Andrew are mutual people.
Active
Andrews Building Supplies Holdings Limited
Geoffrey Edgar Rose and Natasha Louise Mary Jane Andrew are mutual people.
Active
Merlin 2014 Limited
Geoffrey Edgar Rose and Natasha Louise Mary Jane Andrew are mutual people.
Active
Andrews Building Supplies Huntingdon Limited
Geoffrey Edgar Rose and Natasha Louise Mary Jane Andrew are mutual people.
Active
Rose Building Supplies Limited
Natasha Louise Mary Jane Andrew is a mutual person.
Active
Rose Aggregates (Corby) Limited
Natasha Louise Mary Jane Andrew is a mutual person.
Active
Rose Plant Hire Holdings Limited
Natasha Louise Mary Jane Andrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.27K
Increased by £3.3K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.89K
Decreased by £3K (-16%)
Total Liabilities
-£111.1K
Decreased by £513 (-0%)
Net Assets
-£95.21K
Decreased by £2.49K (+3%)
Debt Ratio (%)
699%
Increased by 108.38% (+18%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Justin Andrew (PSC) Resigned
2 Years 11 Months Ago on 2 Oct 2022
Geoffrey Edgar Rose (PSC) Appointed
2 Years 11 Months Ago on 2 Oct 2022
Justin Andrew Resigned
3 Years Ago on 26 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 20 May 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 25 Jan 2023
Notification of Geoffrey Edgar Rose as a person with significant control on 2 October 2022
Submitted on 5 Oct 2022
Cessation of Justin Andrew as a person with significant control on 2 October 2022
Submitted on 5 Oct 2022
Termination of appointment of Justin Andrew as a director on 26 August 2022
Submitted on 7 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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